STORM-7 CONSULTING LIMITED

EXANTE Logo

EXANTE (AEOI (FATCA and CRS), Malta)

EXANTE is a top crypto-firm that defines itself as a Next-generation Investment Company dealing with Stocks, Bonds, ETFs and Futures.
It was awarded the title of Best Investment Brokerage Company Malta at the Global Banking and Finance Awards in 2017.
During 2018 EXANTE faced the need of understanding how to classify clients according to the Automatic Exchange of Information (AEOI) in order to meet regulatory compliance requirements for account reporting and documentation.
Because of this, EXANTE approached Storm-7 Consulting to gather a comprehensive two-day training on AEOI, with the need of filling the gaps in the personnel knowledge in view of the adaptation of their compliance processes and operations.
Because of the above-mentioned reasons, this training delivery has been highly personalised and tailored towards the firms' requirements, and enriched with an analysis of the most relevant case studies based on the nature of the firm.

Company details

Incorporated:
30 April 2015
Industry:
Education and training